Actis Latin America 3 GP Limited

Company Registration Number: 05430736

Company registered in England and Wales

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Actis Latin America 3 GP Limited is a Private Company Limited by Shares first registered on 20 April 2005.

Registered Address

2 MORE LONDON PLACE
LONDON
SE1 2JT

There are 116 companies currently registered at this postcode, including this one.

All companies at SE1 2JT

Registration Data

Company Number

05430736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,403£11,571£8,422£6,604£5,362£4,175£4,402
of which Cash £0£0£0£0£0£0£0
Total Assets £13,403£11,571£8,422£6,604£5,362£4,175£4,402
Current Liabilities £0£0£2,321£1,873£1,569£1,252£1,320
Net Current Assets £13,403£11,571£6,101£4,731£3,793£2,923£3,082
Total Net Worth £13,403£11,571£6,102£4,730£3,793£2,923£3,082

Previous Names

No previous names

Company Officers

  • BELL, Ronald Edward

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Coo

    Month of birth: June 1956

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • LAMB, Patricia Paik Wan

    Director

    Appointed on 16 August 2016

     

    Nationality: British

    Occupation: Assistant Group Secretary

    Month of birth: March 1952

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • ACTIS NOMINEE LIMITED

    Corporate Director

    Appointed on 20 April 2005

     

    2 More London
    Riverside
    London
    SE1 2JT

  • LAMB, Patricia Paik Wan

    Secretary

    Appointed on 20 April 2005

    Resigned on 12 October 2011

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • ACTIS ADMINISTRATION LIMITED

    Corporate Secretary

    Appointed on 12 October 2011

    Resigned on 22 November 2016

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • OWERS, Paul William

    Director

    Appointed on 26 January 2007

    Resigned on 16 August 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1963

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • ACTIS LIMITED

    Corporate Director

    Appointed on 6 January 2010

    Resigned on 13 December 2016

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 January 2017 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: X5YB9FFN. Transaction: MzE2NjgwNTM3OWFkaXF6a2N4.

  2. 12 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5XJNU3N. Transaction: MzE2NjUxNjAyNmFkaXF6a2N4.

  3. 13 December 2016 Termination of appointment of Actis Limited as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: TM01. Barcode: X5LRZV2Q. Transaction: MzE2NDMxMDgyNWFkaXF6a2N4.

  4. 24 November 2016 Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: TM02. Barcode: X5KGR70H. Transaction: MzE2MjY4OTg1NGFkaXF6a2N4.

  5. 17 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F3TAG8. Transaction: MzE1NzQ3MTkwOWFkaXF6a2N4.

  6. 16 August 2016 Termination of appointment of Paul William Owers as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: TM01. Barcode: X5DHELZ7. Transaction: MzE1NTI0MjM2MmFkaXF6a2N4.

  7. 16 August 2016 Appointment of Mrs Patricia Paik Wan Lamb as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: AP01. Barcode: X5DHELPE. Transaction: MzE1NTI0MjM0M2FkaXF6a2N4.

  8. 4 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X567FO7N. Transaction: MzE0NzY1OTE3NmFkaXF6a2N4.

  9. 30 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5I7BU. Transaction: MzEzMTUyNDIzNmFkaXF6a2N4.

  10. 14 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X47ETIQR. Transaction: MzEyMzE2NjQ4OWFkaXF6a2N4.

  11. 14 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3HTJLO2. Transaction: MzEwOTM5MDU4MGFkaXF6a2N4.

  12. 14 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3HSS5K0. Transaction: MzEwOTM4ODgxNWFkaXF6a2N4.

  13. 25 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GXXY9E. Transaction: MzEwODE0MjAwOGFkaXF6a2N4.

  14. 24 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36ERNCQ. Transaction: MzA5ODY2MDE5MGFkaXF6a2N4.

  15. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNPK8. Transaction: MzA4NjE0MjY4OWFkaXF6a2N4.

  16. 9 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X280ZZRM. Transaction: MzA3NzY5NjkwNWFkaXF6a2N4.

  17. 19 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HNMYFM. Transaction: MzA2NDM2NjUwM2FkaXF6a2N4.

  18. 23 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17FY6AH. Transaction: MzA1NjI3NjkxOWFkaXF6a2N4.

  19. 21 October 2011 Termination of appointment of Patricia Lamb as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3RROYKO. Transaction: MzA0NTg2NzQ0OGFkaXF6a2N4.

  20. 21 October 2011 Appointment of Actis Administration Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3ROGYKD. Transaction: MzA0NTg2NzMxMWFkaXF6a2N4.

  21. 16 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9WA7XKD. Transaction: MzA0MzkxOTQ5NmFkaXF6a2N4.

  22. 26 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XFTIBTMD. Transaction: MzAzNjEyODMyN2FkaXF6a2N4.

  23. 24 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5MSTNMV. Transaction: MzAyMzk0NzkzMGFkaXF6a2N4.

  24. 8 July 2010 Appointment of Ronald Edward Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJFTGLH6. Transaction: MzAxOTA5ODQ5OWFkaXF6a2N4.

  25. 26 April 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XM3DYJEU. Transaction: MzAxNDE4NTc2MGFkaXF6a2N4.

  26. 1 March 2010 Secretary's details changed for Mrs Patricia Paik Wan Lamb on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XBETWHXP. Transaction: MzAxMDQxOTgyMWFkaXF6a2N4.

  27. 1 March 2010 Director's details changed for Paul William Owers on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XBEVHHXC. Transaction: MzAxMDQxOTc1OWFkaXF6a2N4.

  28. 22 January 2010 Appointment of Actis Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XA0QIGVQ. Transaction: MzAwNzczNzc5OWFkaXF6a2N4.

  29. 27 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ9MRECW. Transaction: MzAwMTU1NTI4OWFkaXF6a2N4.

  30. 28 April 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X93219DY. Transaction: MjAzMTUzNDUzNGFkaXF6a2N4.

  31. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG3ZV4EG. Transaction: MjAxNjk1OTA2M2FkaXF6a2N4.

  32. 24 October 2008 Director's change of particulars / paul owers / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0UVC48A. Transaction: MjAxNjI2MjU1OWFkaXF6a2N4.

  33. 1 May 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY4YDZCL. Transaction: MjAwNDU4MTM5OWFkaXF6a2N4.

  34. 1 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ATSF0XNU. Transaction: MjAwMDY1MDc0MWFkaXF6a2N4.

  35. 15 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE1NjIyNWFkaXF6a2N4.

  36. 20 April 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk0NzI5M2FkaXF6a2N4.

  37. 2 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk1OTIyM2FkaXF6a2N4.

  38. 15 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTEyNTE3MmFkaXF6a2N4.

  39. 15 August 2006 Accounting reference date shortened from 30/04/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDEwMzczOGFkaXF6a2N4.

  40. 17 July 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2Mzc5NjAwMmFkaXF6a2N4.

  41. 7 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzM0NTI3N2FkaXF6a2N4.

  42. 20 April 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgxMjYxM2FkaXF6a2N4.

  43. 20 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTg2NDI3OGFkaXF6a2N4.

  44. 20 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTg4MTI1MWFkaXF6a2N4.

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